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EAZYFONE LIMITED

Company number 04155766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Director resigned
07 Mar 2006 363s Return made up to 07/02/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Feb 2005 88(2)R Ad 02/09/04-26/11/04 £ si 94@1
05 Feb 2005 363s Return made up to 07/02/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jan 2005 288c Secretary's particulars changed;director's particulars changed
10 Jun 2004 AA Total exemption small company accounts made up to 31 March 2003
25 May 2004 288a New director appointed
14 May 2004 88(2)R Ad 28/04/04--------- £ si 160@1=160 £ ic 240/400
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
06 Apr 2004 288c Secretary's particulars changed;director's particulars changed
26 Feb 2004 287 Registered office changed on 26/02/04 from: cara house crossall street macclesfield cheshire SK11 6QF
25 Feb 2004 363s Return made up to 07/02/04; full list of members
31 Oct 2003 88(2)R Ad 22/10/03--------- £ si 40@1=40 £ ic 2/42
10 Sep 2003 288a New director appointed
08 Jul 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Apr 2003 363s Return made up to 07/02/03; full list of members
24 Apr 2002 363s Return made up to 07/02/02; full list of members